DOSSIERS / EVELINE NICOLE HENRIETTE ZAKS
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Sole trader dossier

EVELINE NICOLE HENRIETTE ZAKS

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318049749 · 318049749 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELINE NICOLE HENRIETTE ZAKS
fr_inpi
318049749
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2019-08-25
fr_inpi
56 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Cdissolved66 ARISTIDE BRIANDactiveAHMAD HARIRIactiveANNE CAROLINE FAUREdissolvedANNE MARIE GENEVIEVE DE ROCHAMBEAUactiveBROCELIANDEactiveCASANOVA A&R AVOCATdissolvedCATHERINE BACROTdissolvedCHARLES LOUIS LITTMANNdissolvedCORINE GISELE PAULE COUTARDdissolvedDL COCOONdissolvedDL EQUITYdissolvedEDMOND SALOMON MSIKAactiveELISE MARIE-JUDITH BURSZTEJNdissolvedEMMANUELLE JOLYdissolvedER AVOCATdissolvedFRANCE VALLEYdissolvedFRANCOIS ARIEL GOLDMANNactiveFREDERIQUE KATANactiveFRITZ RANKEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Autre jugement prononçant